FLEX SOFTWARE LIMITED

Company number 03234912 ·

Dissolved

3 officers / 12 resignations

David SPICER

Director
Correspondence address
Southbank Central 30 Stamford Street, London, England, SE1 9LQ
Appointed
2023-10-10
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1961

Michael STODDARD

Director
Correspondence address
Southbank Central 30 Stamford Street, London, England, SE1 9LQ
Appointed
2023-01-24
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1957
Correspondence address
1 GREEN PARK, STAINES, MIDDLESEX, TW18 4YJ
Appointed
2009-06-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

Martin David FRANKS

Director Resigned
Correspondence address
Southbank Central 30 Stamford Street, London, England, SE1 9LQ
Appointed
2022-01-18
Resigned
2023-10-04
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1974

MR Phillip David ROWLAND

Director Resigned
Correspondence address
Southbank Central 30 Stamford Street, London, England, SE1 9LQ
Appointed
2020-07-30
Resigned
2022-02-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1971

MR Wayne Andrew STORY

Director Resigned
Correspondence address
Southbank Central 30 Stamford Street, London, England, SE1 9LQ
Appointed
2020-07-30
Resigned
2022-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1961

PHILLIP JAMES BURTON BROWN

Director Resigned
Correspondence address
2 MANOR TERRACE, BRIXHAM, DEVON, TQ5 8HB
Appointed
2009-06-02
Resigned
2020-07-30
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1958

DR John Martin, Dr. NYE

Director Resigned
Correspondence address
8 Gogarth Road, Llandudno, Gwynedd, LL30 2AP
Appointed
2009-06-02
Resigned
2020-07-30
Occupation
R & D Director
Nationality
British
Country of residence
Wales
Date of birth
February 1961

DAVID WILLIAM JOHN LITTLE

Director Resigned
Correspondence address
THE LIMES, WELFORD ON AVON, WARWICKSHIRE, CU37 8EA
Appointed
1999-02-26
Resigned
2015-10-22
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1936

BETH WARBURTON

Director Resigned
Correspondence address
16 WEALD RISE, HARROW, WEALD, MIDDLESEX, HA3 7DG
Appointed
1996-08-07
Resigned
2012-03-19
Occupation
TEACHER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1957

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-08-07
Resigned
1996-08-07
Nationality
BRITISH

SARAH WATERS

Director Resigned
Correspondence address
HOLLY LODGE 13 GRANGE GARDENS, FARNHAM COMMON, SLOUGH, ENGLAND, SL2 3HL
Appointed
1996-08-07
Resigned
2020-07-30
Occupation
INFORMATION CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

Marc WARBURTON

Director Resigned
Correspondence address
16 Weald Rise, Harrow, Weald, Middlesex, HA3 7DG
Appointed
1996-08-07
Resigned
2021-07-28
Occupation
Information & I T Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-08-07
Resigned
1996-08-07
Nationality
BRITISH

BETH WARBURTON

Secretary Resigned
Correspondence address
16 WEALD RISE, HARROW, WEALD, MIDDLESEX, HA3 7DG
Appointed
1996-08-07
Resigned
2012-03-19
Occupation
TEACHER
Nationality
BRITISH
Country of residence
UNITED KINGDOM